Written for Vanity Fair Magazine by Bess Levin As you’ve no doubt heard by now, last week the Trump Organization and its longtime CFO, Allen Weisselberg, were hit with a slew of criminal charges, including conspiracy, grand larceny, and multiple counts of tax fraud and falsifying records, all of which they pleaded not guilty to. Clearly this is extremely badContinue reading “IVANKA TRUMP IS PROBABLY NEXT ON THE CHOPPING BLOCK: FORMER FEDERAL PROSECUTOR”
Category Archives: Crime
Forensic genetic genealogy cracking the code on cold cases
by Emily Blume SPOKANE, Wash. — Last week, one of three cold case felonies have been solved in Washington since March. With the help of forensic genetic genealogy, it is helping crack down on more cases similar to these ones. It’s part of Attorney General Bob Ferguson’s Sexual Assault Kit initiative. He dedicated $290,000 toContinue reading “Forensic genetic genealogy cracking the code on cold cases”
Ghislaine Maxwell Receives 20 Years for Aiding Epstein in Sex Trafficking
Ms. Maxwell, who was convicted of conspiring with Jeffrey Epstein to recruit, groom and abuse underage girls, will spend much of the rest of her life in prison. Ghislaine Maxwell, the former socialite who conspired with Jeffrey Epstein over a decade to sexually exploit and abuse underage girls, was sentenced to 20 years in prisonContinue reading “Ghislaine Maxwell Receives 20 Years for Aiding Epstein in Sex Trafficking”
U.S. FTC sues Walmart for allegedly allowing money transfer services for fraud
WASHINGTON, June 28 (Reuters) – The U.S. Federal Trade Commission said Tuesday it sued Walmart Inc (WMT.N), alleging the company had done too little to prevent scam artists from using its money transfer services for fraud that cost consumers “tens of millions of dollars annually.” Walmart, which offers some financial services, acts as an agent forContinue reading “U.S. FTC sues Walmart for allegedly allowing money transfer services for fraud”
Vintage Dava 